T B Davies (Cardiff) Limited
Company 00534073 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T B Davies (Holdings) Limited 3 shared directors
- The Ladder Association Limited 1 shared director
- Test & Research Centre LTD 1 shared director
- Test & Research Centre Holdings LTD 1 shared director
- Test & Research Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00534073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1954 |
| Address | , LEWIS ROAD, CARDIFF, CF24 5EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- T B Davies (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Matthew Thomas Patrick Gray Secretary · appointed 2024
- Francis Camilleri Director · appointed 2019
- Matthew Thomas Gray Director · appointed 2005
- Mary Patricia Gray Secretary · appointed 1996
- David Joseph Gray Director · appointed 1996
- Patrick Joseph Gray Director
Show 5 former officers
- David Grant Hawkins Director · appointed 2014 · resigned 2014
- James Scott Gray Secretary · appointed 2008 · resigned 2025
- Steven Conway Meredith Director · appointed 2005 · resigned 2012
- Una Mary Gray Director · resigned 2011
- Alfred Colin Morgan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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